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Sole trader dossier

DANIELLE LOFARGNE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-04
KYBE ID: FR-884656596 · 884656596 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIELLE LOFARGNE

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Registration884656596

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Statusactive

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Incorporated2020-03-04

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Registered addressPOINTE HYACINTHE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ARMEL LOUIS MAREMactive ASSOCIATION FRERE INDEPENDENT MARTINIQUEactive AUBERT LAURENT URSULETdissolved BRITANIE SABINE MAREMactive FRANCOISE MAREMdissolved GEORGES BLAISE ALEXANDRINEdissolved HABITATION DE LOISIRS KITdissolved LUC GUILLO RESOUFdissolved MICHEL LORTE-VILLARSONactive R.L.F.M.dissolved SCI GMdissolved SERGE LETQUIMOUNINdissolved VINCENT MELINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched